SAM WOO FINANCE LIMITED — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-16 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-16 · Other
(E)FD1 - Notification of First Secretary and Director
2004-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-28 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-28 · Other
Certificate of Incorporation
2004-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-28 | |
| (E)Declaration of Compliance | Other | 2004-01-28 | |
| Certificate of Incorporation | Incorporation | 2004-01-28 |
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